Law ❯ Criminal Law ❯ Federal Charges

Fraud

Wire Fraud Conspiracy Money Laundering Bribery George Santos Gambling Offenses Kickbacks Misleading Campaign Donors Financial Disclosures Nonprofit Accountability Nonprofit Organizations Misrepresentation of Finances Indictment Investigations Ethics Violations Plea Bargaining Pardons Unemployment Benefits Identity Theft

Former Eric Adams Aide Anthony Herbert Indicted on Bribery and Fraud Charges

Prosecutors cite recordings plus a cooperating vendor, placing the case within a wider SDNY probe of Adams-era aides.

Rep. Cherfilus-McCormick’s Holiday Portrait Posted Without $109K Ring, Drawing X Community Note

FBI Sends Wiretap Notices to Newsom Aides and Capitol Insiders in Williamson Probe